Maxair Services Limited

Active03804659 Private limited company
Incorporated
9 July 1999 (27 years)
Industry
Wholesale of flowers and plants (46220)
Accounts type
Unaudited abridged
Region
West Midlands
Address
Highdown House
11 Highdown Road Sydenham
Leamington Spa
CV31 1XT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Waterfield, Matthew Thomas
Secretary · Appointed 31 December 2020
Director · Appointed 14 February 2000
British
Born November 1964
Officer history (9 former)
31 December 2020
Resigned Heavey, Christopher as Director
31 December 2020
Resigned Heavey, Christopher as Secretary
31 December 2020
Appointed Waterfield, Matthew Thomas as Secretary
2 December 2008
Appointed Heavey, Christopher as Director
1 July 2008
Appointed Heavey, Christopher as Secretary
1 July 2008
Resigned Winwood, Jeremy Christopher as Secretary
30 June 2008
Resigned Winwood, Jeremy Christopher as Director
1 February 2008
Resigned Green, David Edward as Director
14 February 2000
Resigned Taylor, Colin Michael as Secretary
14 February 2000
Appointed Waterfield, Matthew Thomas as Director
14 February 2000
Appointed Winwood, Jeremy Christopher as Director
14 February 2000
Appointed Winwood, Jeremy Christopher as Secretary
14 September 1999
Appointed Green, David Edward as Director
13 September 1999
Resigned Haddrell, David John as Director
9 July 1999
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
9 July 1999
Appointed Highstone Directors Limited as Corporate Nominee Director
9 July 1999
Resigned Highstone Directors Limited as Corporate Nominee Director
9 July 1999
Appointed Haddrell, David John as Director
9 July 1999
Appointed Taylor, Colin Michael as Secretary
9 July 1999
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04725105

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£264,754
Cash
£104,358
Employees
10
Debt Ratio
37%
Current Ratio
2.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £111,626 £119,811 £158,535 £217,494 £264,754
Balance sheet detail
2025202420232022202120202019
Fixed Assets£24,978£41,159£42,028£19,952£1,309£1,745
Current Assets£395,101£465,728£291,238£273,060£267,822£172,826
Debtors£257,943£330,359£203,808£192,995£156,641£108,866
Cash£104,358£98,869£63,930£58,565£91,931£45,460
Creditors (< 1 year)£155,325£284,614£208,904£133,038£130,140£114,067£73,831
Creditors (> 1 year)£0£4,779£21,018£41,693£43,061£43,438
Net Current Assets£239,776£181,114£158,200£142,920£153,755£98,995
Net Assets£264,754£217,494£158,535£119,811£111,626
Shareholder Funds£264,754£217,494£158,535£119,811£111,626£100,740

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates3 July 2026
4 March 2026Unaudited abridged accounts31 December 2025
10 July 2025Confirmation statement with updates3 July 2025
30 April 2025Total exemption full accounts31 December 2024
3 July 2024Confirmation statement with updates3 July 2024
Show all recent filings

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